| Company Name | Bidura Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07373250 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2010(13 years, 7 months ago) |
| Dissolution Date | 5 May 2015 (8 years, 11 months ago) |
| Previous Name | Intelego Solutions Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Inge Johannes Pettersen |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Fjellvegen 10 Molde Moere Og Romsdal 6422 |
| Director Name | Inge Johannes Pettersen |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 27 December 2011(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 05 May 2015) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | 10 Fjellvegen Molde Moere Og Romsdal 6422 |
| Director Name | Aadne Ingvald Austigard Pettersen |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 13 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Gullhaugen 30 Baerums Verk Akershus 1354 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 September 2010(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Pettersen Og Pettersen Invest LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 12 June 2014 (1 page) |
| 15 May 2014 | Accounts made up to 30 September 2013 (3 pages) |
| 23 September 2013 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 4 April 2013 | Accounts made up to 30 September 2012 (2 pages) |
| 2 October 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Accounts made up to 30 September 2011 (2 pages) |
| 20 January 2012 | Appointment of Inge Johannes Pettersen as a director on 27 December 2011 (2 pages) |
| 20 January 2012 | Termination of appointment of Aadne Ingvald Austigard Pettersen as a director on 27 December 2011 (1 page) |
| 14 September 2011 | Annual return made up to 13 September 2011 with a full list of shareholders (5 pages) |
| 14 January 2011 | Company name changed intelego solutions LIMITED\certificate issued on 14/01/11
|
| 13 September 2010 | Incorporation (13 pages) |